Raghas Chlorates Private Limited
About Raghas Chlorates Private Limited
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Raghas Chlorates Private Limited was a private limited company based in Sivakasi - 626 189., Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 07 March 2000.
Registered with ROC Chennai under CIN U24291TN2000PTC044329.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹29.98 Lakh. It was led by director Sankarappan Baskar.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 3/1427 Sattur Road Sivakasi – 626 123. Sivakasi – 626 123., Sivakasi – 626 189., Tamil Nadu, India – 626123.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3/1427 Sattur Road Sivakasi – 626 123. Sivakasi – 626 123., Sivakasi – 626 189., Tamil Nadu, India – 626123
- IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raghas Chlorates Private Limited
Raghas Chlorates has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankarappan Baskar | Director | 07 Mar 2000 | 26 Years 6 Months | As last reported |
Financials of Raghas Chlorates Private Limited FY 2007 filings available
Ten-year financial statements for Raghas Chlorates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghas Chlorates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2003 | State Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghas Chlorates
Employment history and EPFO contributions of people linked to Raghas Chlorates.
Employee and EPFO history for Raghas Chlorates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghas Chlorates
GST registrations and filing compliance for Raghas Chlorates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghas Chlorates
Credit ratings, litigation, and regulatory alerts for Raghas Chlorates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghas Chlorates
MSME payment history for Raghas Chlorates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghas Chlorates
Corporate group structure for Raghas Chlorates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghas Chlorates
MCA filings and documents for Raghas Chlorates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghas Chlorates
Frequently Asked Questions about Raghas Chlorates Private Limited
Raghas Chlorates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raghas Chlorates is a struck-off private limited company in the chemicals sector based in Sivakasi - 626 189, Tamil Nadu, India. It was incorporated on 07 March 2000 and is registered under CIN U24291TN2000PTC044329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghas Chlorates are:
- Sankarappan Baskar - Director
The CIN (Corporate Identification Number) of Raghas Chlorates is U24291TN2000PTC044329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raghas Chlorates is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 31427 Sattur Road Sivakasi – 626 123. Sivakasi – 626 123., Sivakasi – 626 189., Tamil Nadu, India – 626123.